Fylings›People›Aliyu Usman
Same name — unverifiedNigerian
Aliyu Usman
Linked to 7 companies in the beneficial-ownership register.
Fylings assessment
7 companies record an owner with this name. Fylings has not established that these are the same individual — they may be different people who share a name.
Connected companies7
Al-Tinarch Global Investment Limited🇳🇬 Nigeria · 664355inactiveAmborg Global Resources Limited🇳🇬 Nigeria · 718729inactiveCalder Construction Company LTD🇳🇬 Nigeria · 1280037inactiveJibiro Oil Limited🇳🇬 Nigeria · 284208inactiveJili Intercontinental LTD🇳🇬 Nigeria · 394842inactiveLightrays Mega Concept LTD🇳🇬 Nigeria · 1310194inactiveWellsorted International Company LTD🇳🇬 Nigeria · 1475666active
Source: Nigeria Persons with Significant Control (PSC) / Beneficial Ownership register. Connections are resolved by Fylings from the register's own fields (name, year of birth, location) and shown with a confidence assessment. A name match alone is never treated as proof of identity or control.